Once individuals learn of their status as a Red Notice subject, one of the most daunting things about INTERPOL’s removal process is the size of INTERPOL’s systems as well as their unfamiliarity. It can be helpful for a Red Notice subject seeking removal to understand who is in charge of the various divisions of INTERPOL
INTERPOL
Brazil, South Korea and Mexico: How INTERPOL is involved in the Rise of Cryptocurrency(Post 2 of 2)
By Michelle Estlund on
Our last post discussed the long-delayed emergence of cryptocurrency in cases wherein countries request INTERPOL’s assistance. Today’s post will discuss the specific instances of cryptocurrency cases.
The most notable case representing how INTERPOL handles cryptocurrency cases is that of Do Kwon, the founder of Terraform Labs. In 2022, the collapse of Terraform Labs’…
China, South Korea, and the U.S.: How INTERPOL is involved in the rise of cryptocurrency
By Michelle Estlund on
Posted in Member Country Activity, Uncategorized
Today’s post will address the realities and implications of INTERPOL’s dealings with criminal cases involving cryptocurrency.
Cryptocurrency, although not new to modern culture, is still relatively new to the world of INTERPOL. Crypto has been popular for over a decade, having been invented in 2009 and named the year’s best investment by Forbes in 2013…
Lyon France: INTERPOL’s CCF- Next steps for INTERPOL (part 3 of 3)
By Michelle Estlund on
The previous posts in this series addressed the need for the CCF to schedule sessions proportionally to the number of requests for relief it receives each year. RNLJ advocates that it is not feasible to continue scheduling 3-4 sessions every year if the number of requests the CCF receives continues to increase.
Recalling the statistics…
Lyon, France: INTERPOL’s CCF- This Year’s Schedule (part 2 of 3)
By Michelle Estlund on
Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts within the Commission and ways in which those efforts should continue.
Reform Within the CCF
Although sometimes it may…
Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)
By Michelle Estlund on
While the increase in CCF sessions this year should be beneficial, it would be productive for the Commission to routinely schedule more sessions so that all requests will be processed and decided in a timely manner.
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Continue Reading Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)
ECUADOR: ESTLUND LAW OBTAINS REMOVAL OF CLIENT’S THREE OUTSTANDING INTERPOL RED NOTICES
Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama.
Corruption in Ecuador causes politically motivated prosecutions
Mr. Escobar’s case arose from a political dispute between two of Ecuador’s former presidents. After a…
United States and France- Reputational Repair After an INTERPOL Win: Online Reputation (Part 3 of 3)
By Michelle Estlund on
Posted in Collateral Effects of Red Notices, Red Notices
Our last two posts in this series discussed how a Red Notice can have a residual effect on an individual. Those posts detailed the effects on a person’s financial abilities and lasting inaccurate data within a government’s databases. Today’s post will detail the lasting damages a Red Notice has on an individual’s online reputation.
In…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s credibility today.
Turkey’s current and recent INTERPOL abuse
Although Turkey has been caught seeking improper INTERPOL Red Notices several times, its abuse…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained (post 1 of 2)
The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are allegedly wanted in 18 countries including the United States, Germany, India, Russia, and several former Soviet republics, as well as…